International Excavating of Ohio LLC v. Builtech Services LLC, et al.

District Court, N.D. Ohio·Decided May 15, 2026·No. 1:25-cv-01034·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION

INTERNATIONAL EXCAVATING ) CASENO. 5:25 CV 1034 OF OHIO LLC, ) ) Plaintiff/Counterclaim Defendant, _) ) v. ) JUDGE DONALD C. NUGENT ) BUILTECH SERVICES LLC, et al., ) ) Defendant/Counterclaim Plaintiff. ) MEMORANDUM OPINION This matter is before the Court upon the Motion for Sanctions (Docket #25) and the Motion for Summary Judgment (Docket #26) filed by Defendant/Counterclaim Plaintiff, Builtech Services LLC, on January 26, 2026. I. Factual and Procedural Background’ A. The Contract. In May 2022, Builtech and Plaintiff/Counterclaim Defendant, International Excavating, entered into a Master Service Agreement (“MSA”), pursuant to which the Parties agreed to work on various construction projects together. (Docket #6-1.) In July 2022, the Parties executed two The facts as stated in this Memorandum Opinion and Order are taken from the Parties' submissions. Those material facts that are controverted and supported by deposition testimony, affidavit, or other evidence are stated in the light most favorable to the non-moving Party.

Specific Project Agreements (“SPAs”), pursuant to which International Excavating agreed to provide the labor and materials necessary to perform demolition, excavation, and utilities work associated with Landlord Improvements at 25975 Great Northern Plaza, North Olmstead, Ohio (the Project”). (Docket #6-2.) International Excavating’s work on the Project fell behind schedule. On September 14, 2022, pursuant to Section 6 of the MSA, Builtech issued a Delay Notice to International Excavating, requesting that within 24 hours, International Excavating “provide a recovery schedule and immediately adhere to it, to recover lost time to date.” (Docket #6-3.) International failed to provide a recovery schedule and eventually abandoned the Project. Builtech lists 13 instances in which International Excavating failed to complete its scope of work on the Project. (Docket #26-1 at p. 3.) Pursuant to the express terms of the MSA, Builtech completed International Excavating’s work on the Project. B. Complaint and Counterclaim. On April 14, 2025, International Excavating filed the instant lawsuit against Builtech and Defendant, B33 Great Northern II LLC, the property owner, in the Cuyahoga County Court of Common Pleas, Case No. CV25115717, asserting claims for Breach of Contract (Count J) and Unjust Enrichment (Counts II and III) and seeking payment for amounts past due under the Parties’ Contracts. International Excavating had previously filed the same claims against Builtech in a lawsuit that was voluntarily dismissed. International Contracting LLC v. Buildtech Services LLC, Cuyahoga County Court of Common Pleas Case No. CV 23 975466. That case involved the same Parties (although inaccurately identified), arose from the same set of circumstances, and involved the same claims and counterclaims as in the instant matter. That case was voluntarily dismissed.

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In its Complaint, International Excavating asserts that it fully performed under the terms of the MSA and the SPAs and that Builtech owes International Excavating $178,985.90. International Excavating’s Complaint references two exhibits — a Specific Project Agreement and a Change Order — but neither are attached to the Complaint. On May 20, 2025, Builtech filed a Notice of Removal with this Court. On May 30, 2025, Builtech filed its Answer and Counterclaim, asserting a single claim for Breach of Contract against International Excavating. As stated above, Builtech claims that during the course of the Project, International Excavating caused numerous delays; failed to submit a recovery plan to Builtech as required under the terms of the MSA; and, eventually abandoned the Project. Builtech alleges that it expended over $243,780.44 to complete International Excavating’s scope of work. On May 30, 2025, Defendants, Builtech and B33 Great Northern II LLC, filed a Motion to Dismiss Counts II and III of International Excavating’s Complaint. (Docket #7.) On August 15, 2025, the Court granted Defendants’ Motion to Dismiss, dismissing Count II with prejudice and Count III without prejudice. The Parties’ Breach of Contract claims remain pending. C. Discovery. 1. Written Discovery. On June 11, 2025, this Court issued a Case Management Conference Scheduling Order, setting a Case Management Conference for July 23, 2025 and instructing the Parties to share initial disclosures as required under the Federal Rules of Civil Procedure. (Docket #8.) On August 1, 2025, Builtech served its initial disclosures upon International Excavating, listing 19 categories of documents in its possession that it intended to rely upon and providing a detailed description of damages. (Docket #25-2, Affidavit of Jean M. Terry, at Paragraph 14.) Builtech

began sharing documents with International Excavating on December 15, 2025. (Id. at Paragraph 8.) On August 8, 2025, International Excavating served its initial disclosures upon Builtech, listing 12 categories of documents it intended to rely upon. (Id. at Paragraph 15.) International Excavating did not provide any substantive information with regard to its computation of damages. (Id.) On September 17, 2025, Builtech served International Excavating with Requests for Admission, Requests for Production of Documents, and Interrogatories. (Id. at Paragraph 4.) Responses were due on October 17, 2025. (Id.) International Excavating did not respond. (Id. at Paragraph 4.) On December 4, 2025, Builtech filed a Motion to Compel Discovery Responses. (Docket #20.) On December 19, 2025 — prior to the Court granting Builtech’s Motion to Compel on December 30, 2025 (Docket #24) — International Excavating responded to Builtech’s Interrogatories. (Docket #25-2 at Paragraph 5.) Builtech asserts that International Excavating’s Answers to Interrogatories were incomplete, evasive, and non-responsive. (Id.) International Excavating did not produce any documents and did not respond to Builtech’s Requests for Admission. (Id. at Paragraphs 6-7.) International Excavating has not served written discovery requests in this case. (Id. at Paragraph 9.) 2. Deposition. On September 17, 2025, Builtech requested to take the deposition of International Excavating’s corporate designee and provided International Excavating with proposed areas of inquiry. (Id. at Paragraph 10.) Receiving no response, Builtech sent emails to International

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International Excavating of Ohio LLC v. Builtech Services LLC, et al., (N.D. Ohio 2026).

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